CITIBOND TRAVEL (LONDON) LIMITED
LOWTHER ROAD STANMORE

Company number 02154169
Status Active
Incorporation Date 11 August 1987
Company Type Private Limited Company
Address UNIT 8-9, FREETRADE HOUSE, LOWTHER ROAD STANMORE, MIDDLESEX, HA8 1EP
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100,000 . The most likely internet sites of CITIBOND TRAVEL (LONDON) LIMITED are www.citibondtravellondon.co.uk, and www.citibond-travel-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Citibond Travel London Limited is a Private Limited Company. The company registration number is 02154169. Citibond Travel London Limited has been working since 11 August 1987. The present status of the company is Active. The registered address of Citibond Travel London Limited is Unit 8 9 Freetrade House Lowther Road Stanmore Middlesex Ha8 1ep. . SHAH, Bhartiben Kishore is a Secretary of the company. MEHTA, Hitesh Vanechand is a Director of the company. SHAH, Bhartiben Kishore is a Director of the company. SHAH, Rajiv Tarachand is a Director of the company. Secretary SHAH, Kishore Jamnadas has been resigned. Director ALI, Suleman Dawood has been resigned. Director RAJARATNAM, Colin has been resigned. Director SHAH, Rajesh Chimanlal has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
SHAH, Bhartiben Kishore
Appointed Date: 01 December 1993

Director

Director

Director
SHAH, Rajiv Tarachand
Appointed Date: 01 May 2007
58 years old

Resigned Directors

Secretary
SHAH, Kishore Jamnadas
Resigned: 01 December 1993

Director
ALI, Suleman Dawood
Resigned: 26 October 2000
80 years old

Director
RAJARATNAM, Colin
Resigned: 15 October 1993
95 years old

Director
SHAH, Rajesh Chimanlal
Resigned: 13 January 2005
Appointed Date: 15 June 1998
64 years old

Persons With Significant Control

Mr Hitesh Vanechand Mehta
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Bhartiben Kishore Shah
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITIBOND TRAVEL (LONDON) LIMITED Events

12 May 2017
Confirmation statement made on 31 March 2017 with updates
10 Jan 2017
Accounts for a small company made up to 31 March 2016
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100,000

18 Nov 2015
Satisfaction of charge 11 in full
30 Oct 2015
Accounts for a small company made up to 31 March 2015
...
... and 99 more events
03 Oct 1988
Particulars of mortgage/charge

27 Oct 1987
New director appointed
27 Oct 1987
New director appointed

06 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Aug 1987
Incorporation

CITIBOND TRAVEL (LONDON) LIMITED Charges

17 March 1998
Debenture
Delivered: 25 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
17 March 1998
Deed of charge over credit balances
Delivered: 25 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re citibond travel (london) limited high…
14 March 1994
Charge
Delivered: 18 March 1994
Status: Satisfied on 18 November 2015
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,000 together with interest accrued now or to…
31 December 1992
Mortgage debenture
Delivered: 5 January 1993
Status: Satisfied on 30 July 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 December 1991
Charge over credit balance
Delivered: 9 December 1991
Status: Satisfied on 9 July 1998
Persons entitled: National Westminster Bank PLC
Description: The sum of £40,000.00 together with interest accrued now or…
4 December 1991
Charge over credit balance
Delivered: 9 December 1991
Status: Satisfied on 9 July 1998
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000.00 together with interest accrued now or…
25 October 1990
Charge over credit balance
Delivered: 9 November 1990
Status: Satisfied on 9 July 1998
Persons entitled: National Westminster Bank PLC
Description: The sum of sterling pounds 20,000 together with interest…
25 October 1990
Charge over credit balance
Delivered: 7 November 1990
Status: Satisfied on 9 July 1998
Persons entitled: National Westminster Bank PLC
Description: The sum of sterling pounds 15,000 together with interest…
25 October 1990
Charge over credit balance
Delivered: 7 November 1990
Status: Satisfied on 9 July 1998
Persons entitled: National Westminster Bank PLC
Description: The sum of sterling pounds 40,000 together with limited…
30 November 1989
Charge over credit balances
Delivered: 8 December 1989
Status: Satisfied on 9 July 1998
Persons entitled: National Westminster Bank PLC
Description: The sum of sterling pounds 45,000 together with interest…
23 November 1989
Charge over credit balances
Delivered: 29 November 1989
Status: Satisfied on 9 July 1998
Persons entitled: National Westminster Bank PLC
Description: The sum of sterling pounds 10,000 together with interest…
22 November 1988
Charge over credit balance
Delivered: 1 December 1988
Status: Satisfied on 9 July 1998
Persons entitled: National Westminster Bank PLC
Description: The sum of sterling pounds 45000 together accruied now or…
27 September 1988
Charge over credit balance
Delivered: 3 October 1988
Status: Satisfied on 9 July 1998
Persons entitled: National Westminster Bank PLC
Description: The sum of sterling pounds 25,000 together with interest…